【China】AML Regulatory Upgrades in Full Swing
Editor’s NoteChina’s central bank has intensified anti-money laundering oversight this year, penalizing multiple financial institutions while…
AML regulation
【China】China Tightens Reporting Rules for Gold and Jewelry Retailers to Combat Money Laundering
Editor’s NoteThis article discusses new anti-money laundering regulations in China, set to take effect on August 1, which will impose stricter…
【Argentina】UIF Updates on Entities Engaged in the Purchase and Sale of Art, Jewelry, and Luxury Goods
Editor’s NoteThis article outlines new compliance requirements issued by Argentina’s Financial Information Unit (UIF) on March 26, 2024. The updated…